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    SBM Offshore FCPA case ends, Swiss investigation begins

    2020-12-01T16:06:00Z

    SBM Offshore confirmed it has reached the end of its three-year deferred prosecution agreement with the Department of Justice for FCPA violations, but the oil and gas services company is now facing a fresh corruption investigation from Swiss enforcement authorities.

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    Podcast: AML Compliance in the Netherlands

    2015-10-14T10:30:00Z

    Image: In this week’s podcast, Leon Blonk, regional compliance officer at the Bank of China, discussed the current state of anti-money laundering compliance in the Netherlands and what companies should consider when conducting business in this part of Europe. According to Transparency International, the Netherlands ranked eighth in its latest ...